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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Leslie, Carole
    Born in January 1962
    Individual (54 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Kieran Brian
    Born in June 2002
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Copland, Mark
    Born in August 1970
    Individual (1 offspring)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Kirk, Gladys Smith
    Individual (10 offsprings)
    Officer
    2002-04-04 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Bruce, Richard Henry
    Born in October 1981
    Individual (1 offspring)
    Officer
    2015-10-23 ~ 2018-11-22
    OF - Director → CIF 0
  • 3
    Watson, Craig John Robert
    Dandy Roll Maker born in May 1971
    Individual
    Officer
    2015-10-23 ~ 2017-03-23
    OF - Director → CIF 0
  • 4
    Daniels, Scott Peter
    Stores Co-Ordinator born in December 1984
    Individual
    Officer
    2018-11-22 ~ 2025-07-07
    OF - Director → CIF 0
  • 5
    Kukowski, Adrian
    Machine Shop Chargehand born in March 1982
    Individual
    Officer
    2017-03-23 ~ 2019-03-15
    OF - Director → CIF 0
  • 6
    Watson, Bruce
    Cnc Machine Operator born in November 1981
    Individual
    Officer
    2019-01-11 ~ 2020-03-23
    OF - Director → CIF 0
  • 7
    Sprotte, Andreas
    Design & Technical Sales Engineer born in July 1966
    Individual
    Officer
    2016-10-28 ~ 2019-01-11
    OF - Director → CIF 0
  • 8
    Bruce, Daniel
    Dandy Design Co-Ordinator born in June 1994
    Individual
    Officer
    2020-03-23 ~ 2023-08-31
    OF - Director → CIF 0
    Bruce, Daniel
    Individual
    Officer
    2020-10-23 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 9
    Bowden, Frederick James
    Managing Director born in July 1964
    Individual (11 offsprings)
    Officer
    2002-04-04 ~ 2016-11-14
    OF - Director → CIF 0
    Bowden, Frederick James
    Managing Director
    Individual (11 offsprings)
    Officer
    2004-09-30 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 10
    Mackenzie, Callum
    Mechanical Fitter born in August 1995
    Individual
    Officer
    2019-04-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 11
    Mckibbin, Eileen Fiona
    Accounts Administrator born in March 1965
    Individual (1 offspring)
    Officer
    2008-11-01 ~ 2020-10-23
    OF - Director → CIF 0
    Mckibbin, Eileen Fiona
    Individual (1 offspring)
    Officer
    2016-11-14 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 12
    Henderson, James Donald
    Sales Representative born in January 1942
    Individual
    Officer
    2002-04-04 ~ 2002-06-06
    OF - Director → CIF 0
  • 13
    Watson, David Paterson
    Dandy Roll Maker born in April 1950
    Individual
    Officer
    2008-11-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 14
    Mclenan, Michael John
    Dandy Roll Maker born in September 1969
    Individual
    Officer
    2002-06-06 ~ 2015-10-23
    OF - Director → CIF 0
  • 15
    Mccracken, Kenneth
    Solicitor born in July 1962
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2007-01-23
    OF - Director → CIF 0
  • 16
    302 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2002-04-03 ~ 2002-04-04
    PE - Nominee Director → CIF 0
  • 17
    302 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (10 parents, 110 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2002-04-03 ~ 2002-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED

Standard Industrial Classification
28950 - Manufacture Of Machinery For Paper And Paperboard Production
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Other Debtors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30

Related profiles found in government register
  • WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED
    Info
    Registered number SC229865
    Stoneywood Park, Dyce, Aberdeen AB21 7DZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-03 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • WOOLLARD AND HENRY EMPLOYEE TRUSTEES LTD
    S
    Registered number Sc229865
    Woollard & Henry Employee Trustees Ltd, Stoneywood Park, Stoneywood Road, Dyce, Aberdeen, Scotland, AB21 7DZ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLUSPARK LIMITED - 2002-04-04
    Stoneywood Park, Dyce, Aberdeen
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    144,924 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.